Review of Applications of the Individuals and Legal Entities
in the Agency for regulation and development of the financial market of the Republic of Kazakhstan and Results of Consideration
there of in the 1 Quarter of 2025
| Document |
Total number of applications received |
Applications considered, including those put forward from previous reporting period |
Including |
Under consideration |
||
| Sustained, explanation provided | Rejected and terminated | re-directed to another organizations | ||||
| Applications of individuals and Applications of legal entities | 46 632 | 43 790 | 38 605 | 4 160 | 1 025 | 9 960 |
RECEPTION SCHEDULE
by the management of the Agency of the Republic of Kazakhstan for Regulation and Development
of the Financial Market of Individuals and Representatives of Legal Entities for the In the second quarter of 2025
| Full name of the Agency's management | Position | Reception day | Time of the personal reception |
| ABYLKASYMOVA Madina Yerasylovna | Chairman of the Agency |
|
|
||||||
| ABDRAKHMANOV Nurlan Almasovich | First Deputy Chairman of the Agency |
|
|
||||||
| KIZATOV Olzhas Tolegenovich | Deputy Chairman of the Agency |
|
|
||||||
| HADJIEVA Maria Jamalovna | Deputy Chairman of the Agency |
|
|
||||||
| ISMAGULOVA Zhazira Zhomartovna | Head of the Agency's Staff | First Friday of every month | from 11:00 to 12:00 |
RECEPTION SCHEDULE
by the management of the Agency of the Republic of Kazakhstan for Regulation and Development
of the Financial Market of Individuals and Representatives of Legal Entities for the In the first quarter of 2025
| Full name of the Agency's management | Position | Reception day | Time of the personal reception |
| ABYLKASYMOVA Madina Yerasylovna | Chairman of the Agency |
|
|
||||||
| ABDRAKHMANOV Nurlan Almasovich | First Deputy Chairman of the Agency |
|
|
||||||
| ABILKASSYMOV Timur Bokeikhanovich | Deputy Chairman of the Agency |
|
|
||||||
| KIZATOV Olzhas Tolegenovich | Deputy Chairman of the Agency |
|
|
||||||
| HADJIEVA Maria Jamalovna | Deputy Chairman of the Agency |
|
|
||||||
| ISMAGULOVA Zhazira Zhomartovna | Head of the Agency's Staff | First Friday of every month | from 11:00 to 12:00 |
RECEPTION SCHEDULE
by the management of the Agency of the Republic of Kazakhstan for Regulation and Development
of the Financial Market of Individuals and Representatives of Legal Entities for the In the third quarter of 2024
| Full name of the Agency's management | Position | Reception day | Time of the personal reception |
| ABYLKASYMOVA Madina Yerasylovna | Chairman of the Agency |
|
|
||||||||
| ABDRAKHMANOV Nurlan Almasovich | First Deputy Chairman of the Agency |
|
|
||||||||
| ABILKASSYMOV Timur Bokeikhanovich | Deputy Chairman of the Agency |
|
|
||||||||
| KIZATOV Olzhas Tolegenovich | Deputy Chairman of the Agency |
|
|
||||||||
| HADJIEVA Maria Jamalovna | Deputy Chairman of the Agency |
|
|
||||||||
| ISMAGULOVA Zhazira Zhomartovna | Head of the Agency's Staff | First Friday of every month | from 11:00 to 12:00 |
ПЕРЕЧЕНЬ КОРРУПЦИОННЫХ РИСКОВ
|
№ |
Выявленный коррупционный риск |
Рекомендации по устранению риска |
Форма исполнения рекомендации |
Позиция уполномоченного государственного органа *При направлении рекомендаций в другой гос. орган |
Срок исполнения |
|
1. |
Реализация разрешительных функций |
Коррупционные риски не выявлены |
|
|
|
|
2. |
Внутренним документом не предусмотрен инструктаж членов проверяющей группы управлений региональных представителей перед выходом на проверку организаций, осуществляющих микрофинансовую деятельность, на предмет неукоснительного соблюдения норм законодательства, в том числе антикоррупционного, под роспись в листе ознакомления |
Предусмотреть в Регламенте проведения проверки деятельности организаций, осуществляющих микрофинансовую деятельность, процедуры проведения инструктажа с членами проверяющей группы перед выходом на проверку поднадзорных субъектов |
Распоряжение, утвержденное Руководством АРРФР |
|
4 квартал 2024 года |
|
3. |
В Порядке организации и осуществления государственных закупок в АРРФР (утвержденном приказом Председателя Агентства от 30 октября 2020 года № 442, далее – Порядок закупок), недостаточно регламентированы процедуры согласования и проверки обоснованности выбора подразделением-заказчиком способа закупки из одного источника путем прямого заключения договора в ходе формирования плана государственных закупок АРРФР. |
Внести в Порядок закупок процедуры согласования подразделением-заказчиком с уполномоченными подразделениями АРРФР выбора способа закупки из одного источника путем прямого заключения договора при формировании плана государственных закупок |
Приказ АРРФР |
|
В связи изменением источника финансирования деятельности Агентства и переходом на бюджет НБРК разработан новый Порядок закупок Приказ АРРФР от 05.07.2024 №Б-221 |
|
4. |
Заключение договоров |
Коррупционные риски не выявлены |
|
|
|
|
5. |
Порядок уведомления и регистрации фактов конфликта интересов, последующего принятия мер и их контроля, не регламентирован. |
Разработать и внедрить политику по управлению конфликтами интересов |
Приказ АРРФР |
|
Приказ от 29 июня 2022 года № 235 с учетом изменений в соответствии с приказом от 16.02.2024 №Б-85 |
|
6. |
Отсутствует единая политика по противодействию коррупции по вопросам, не урегулированным антикоррупционными стандартами и планом мероприятий по противодействию коррупции |
Разработать и внедрить политику по противодействию коррупции |
Приказ АРРФР |
|
Приказ от 30 июня 2022 года № 238 с учетом изменений в соответствии с приказом от 16.02.2024 №Б-86 |
RECEPTION SCHEDULE
by the management of the Agency of the Republic of Kazakhstan for Regulation and Development
of the Financial Market of Individuals and Representatives of Legal Entities for the In the third quarter of 2024
| Full name of the Agency's management | Position | Reception day | Time of the personal reception |
| ABYLKASYMOVA Madina Yerasylovna | Chairman of the Agency |
|
|
||||||||
| ABDRAKHMANOV Nurlan Almasovich | First Deputy Chairman of the Agency |
|
|
||||||||
| KIZATOV Olzhas Tolegenovich | Deputy Chairman of the Agency |
|
|
||||||||
| HADJIEVA Maria Jamalovna | Deputy Chairman of the Agency |
|
|
||||||||
| ISMAGULOVA Zhazira Zhomartovna | Head of the Agency's Staff | First Friday of every month | from 11:00 to 12:00 |
Review of Applications of the Individuals and Legal Entities
in the Agency for regulation and development of the financial market of the Republic of Kazakhstan and Results of Consideration
there of in the 1 Quarter of 2024
| Document |
Total number of applications received |
Applications considered, including those put forward from previous reporting period |
Including |
Under consideration |
||
| Sustained, explanation provided | Rejected and terminated | re-directed to another organizations | ||||
| Applications of individuals and Applications of legal entities | 30743 | 27860 | 23190 | 3745 | 925 | 6380 |
Review of Applications of the Individuals and Legal Entities
in the Agency for regulation and development of the financial market of the Republic of Kazakhstan and Results of Consideration
there of in the 2 Quarter of 2024
| Document |
Total number of applications received |
Applications considered, including those put forward from previous reporting period |
Including |
Under consideration |
||
| Sustained, explanation provided | Rejected and terminated | re-directed to another organizations | ||||
| Applications of individuals and Applications of legal entities | 26168 | 28493 | 24406 | 3466 | 621 | 3556 |
Review of Applications of the Individuals and Legal Entities
in the Agency for regulation and development of the financial market of the Republic of Kazakhstan and Results of Consideration
there of in the 3 Quarter of 2024
| Document |
Total number of applications received |
Applications considered, including those put forward from previous reporting period |
Including |
Under consideration |
||
| Sustained, explanation provided | Rejected and terminated | re-directed to another organizations | ||||
| Applications of individuals and Applications of legal entities | 26155 | 27058 | 23586 | 2780 | 692 | 5711 |
Review of Applications of the Individuals and Legal Entities
in the Agency for regulation and development of the financial market of the Republic of Kazakhstan and Results of Consideration
there of in the 4 Quarter of 2024
| Document |
Total number of applications received |
Applications considered, including those put forward from previous reporting period |
Including |
Under consideration |
||
| Sustained, explanation provided | Rejected and terminated | re-directed to another organizations | ||||
| Applications of individuals and Applications of legal entities | 43681 | 49392 | 44432 | 4078 | 882 | 8121 |
RECEPTION SCHEDULE
by the management of the Agency of the Republic of Kazakhstan for Regulation and Development
of the Financial Market of Individuals and Representatives of Legal Entities for the In the first quarter of 2024
| Full name of the Agency's management | Position | Reception day | Time of the personal reception |
| ABYLKASYMOVA Madina Yerasylovna | Chairman of the Agency |
|
|
||||||
| ABDRAKHMANOV Nurlan Almasovich | First Deputy Chairman of the Agency |
|
|
||||||
| KIZATOV Olzhas Tolegenovich | Deputy Chairman of the Agency |
|
|
||||||
| HADJIEVA Maria Jamalovna | Deputy Chairman of the Agency |
|
|
||||||
| ISMAGULOVA Zhazira Zhomartovna | Head of the Agency's Staff | First Friday of every month | from 11:00 to 12:00 |